ALAWH LOGISTICS LLC 88

AWH LOGISTICS LLC Affiliated Carriers & Fraud Signals

Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.

Last 12 months: 7 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3267712USDOT 3634308USDOT 3347345USDOT 449599USDOT 1295076USDOT 3798540USDOT 3551070Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (46 trucks · 38 carriers)
Across all inspections on record: USDOT 974768USDOT 3798540USDOT 3551070USDOT 3813221USDOT 3263587USDOT 3666187USDOT 3267712USDOT 4115152

Shares a company officer with other carriers

randi e harris — 4 carriers: USDOT 2892431USDOT 2903837USDOT 2928343

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)159
Observed (24 mo)130
Shared w/ other carriers46

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3ALACWFC4SDVT49253303/12/202505/28/2026
1UYVS2530H30056143302/29/202405/13/2026
1HTEUMML6RS6851153407/03/202402/17/2026
1JJV532D9PL4073383302/26/202510/29/2025
1JJV532D8RL3734273310/23/202305/14/2024
3HAEUMML6NL6296592511/27/202406/02/2026
3HAEUTALXRL2111082604/19/202405/27/2026
3ALACWFC7NDNR59032507/28/202305/13/2026
3ALACWFE6MDMN66052509/28/202305/08/2026
2NPKHM6X2RM6593332301/04/202404/07/2026
1JJV532D7PL3040942308/13/202403/23/2026
3ALACWFC5PDUB97542306/22/202303/17/2026
3ALACWFC2MDMK66592301/31/202403/13/2026
1HTMMMML7KH7922532308/03/202403/03/2026
1JJV532DXRL4317812207/15/202502/11/2026
1JJV532DXRL4306942308/25/202501/28/2026
3AKJHLDV1NSMV85252404/22/202512/26/2025
3HAEUMML2LL8467222206/30/202310/16/2025
3AKJHLDV0NSMS83662307/01/202410/16/2025
3ALACWFC7NDMV48802206/12/202409/30/2025
3HAEUMMLXLL8491112301/17/202509/26/2025
1UYVS2531M32949032207/22/202508/12/2025
3ALACWFC2NDNG67422207/25/202407/24/2025
1HTEUMML0KH8005842407/14/202306/23/2025
3ALACWFB3LDLX59232311/29/202306/19/2025
1UYVS2531J73857072201/04/202405/10/2025
3HAEUMML8NL0608632308/03/202305/08/2025
3AKJHLDV5JSJY79812201/04/202404/24/2025
1JJV532D3LL2071002508/16/202303/18/2025
1UYVS2539H30056132201/11/202402/11/2025
1JJV532DXRL3735432208/08/202412/12/2024
3ALACWFC0NDNH89712201/19/202410/31/2024
1JJV532D1PL4073342210/18/202310/09/2024
1UYVS2533R22732082210/08/202410/09/2024
1UYVS2538H30056042212/14/202310/03/2024
1JJV532D7RL4317712207/30/202410/01/2024
1GR1P0620RT5404912204/17/202410/01/2024
1JJV532D4PL4073272208/13/202409/11/2024
1JJV532D1RL3734292207/22/202409/04/2024
1JJV532D8PL4073292211/24/202308/06/2024

Showing the 40 most cross-linked of 46 shared VINs.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
159
States
1
Oldest authority
May 19, 2016
Active now
4

Affiliated entities· hover to preview

BLACK DIAMOND LOGISTICS OF WISCONSIN, LLCBLACK DIAMOND LOGISTICS OF ILLINOIS, LLCBLACK DIAMOND LOGISTICS OF OHIO LLC